Company Information

CIN
Status
Date of Incorporation
30 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
145,411,000
Authorised Capital
150,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kolli
Mahesh Kolli
Director/Designated Partner
over 1 year ago
Srinivasa Rao Chalamalsetty
Srinivasa Rao Chalamalsetty
Director/Designated Partner
almost 2 years ago
Ajay Jaisinghani
Ajay Jaisinghani
Director/Designated Partner
over 9 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Nominee Director
over 11 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director
over 15 years ago
Pratap Pessu Chandnani
Pratap Pessu Chandnani
Director/Designated Partner
almost 24 years ago

Past Directors

Phani Bhaskar Siva Kondala Rao Attili
Phani Bhaskar Siva Kondala Rao Attili
Director
over 15 years ago

Charges

0
27 June 2016
Srei Infrastructure Finance Limited
60 Crore
30 May 2013
State Bank Of India
47 Crore
27 June 2016
Others
0
30 May 2013
State Bank Of India
0
27 June 2016
Others
0
30 May 2013
State Bank Of India
0
27 June 2016
Others
0
30 May 2013
State Bank Of India
0

Documents

Form DPT-3-22022021-signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-26062020-signed
Auditor?s certificate-25062020
Form MGT-6-25022020_signed
-25022020
Form MGT-6-13122019_signed
-13122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy of Board or Shareholders? resolution-16102019
Form SH-7-30092019-signed
Copy of the resolution for alteration of capital;-18092019
Altered memorandum of assciation;-18092019
Optional Attachment-(1)-18092019